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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mackin, Scott George
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Driessens, Koenraad Maria Magdalena Carolus
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Winters, Paul Michael
    Partner And General Counsel born in November 1968
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Ramirez Pereira, Ricardo Alejandro
    Vice President born in August 1985
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    DIPF AFRICA LIMITED
    11169647
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-07-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIPF XAGO HOLDINGS LIMITED

Period: 2019-07-15 ~ 2025-02-25
Company number: 12104795
Registered name
DIPF XAGO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DIPF XAGO HOLDINGS LIMITED
    Info
    Registered number 12104795
    3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 and dissolved on 2025-02-25 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.